DOSSIERS / MGIM FRANCHISING LIMITED
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Company dossier

MGIM FRANCHISING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-30
KYBE ID: HE105265 · HE105265 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MGIM FRANCHISING LIMITED
DRCIP data.gov.cy
HE105265
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-30
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 16,, Flat 301,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NAP REGULATORY COMPLIANCE SERVICES LTDShared officer / director · 10 share thisΑΔΑΜΟΣ ΛΟΙΖΟΥ (ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisLABERTINO LIMITEDShared officer / director · 10 share thisDLNV FOODNATION LTDShared officer / director · 10 share thisSHARELINK SERVICES LIMITEDShared officer / director · 10 share thisL.A. LOIZOU BUSINESS CONSULTANTS LTDShared officer / director · 10 share thisΠΡΟΟΠΤΙΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΔΑΜΟΣ ΛΟΙΖΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPRUDENS LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΙΡΚΟΣdirector—Cyprus registry
ΛΟΙΖΟΣ Α. ΛΟΙΖΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΙΡΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100